天眼查App显示，近日，澜沧仁盛进出口贸易有限公司成立，法定代表人为许东波，注册资本3万人民 币，经营范围为一般项目：货物进出口；技术进出口；进出口代理；食品进出口；进出口商品检验鉴 定；服装服饰零售；互联网销售（除销售需要许可的商品）；鞋帽零售；箱包销售；箱包修理服务。 （除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。 ...

Core Viewpoint - Hainan Huotian Dayou Investment Co., Ltd. has been established with a registered capital of 1 million RMB, indicating a diversification into various business sectors including import-export, food sales, and real estate services [1] Group 1: Company Overview - The legal representative of Hainan Huotian Dayou Investment Co., Ltd. is Chen Weisheng [1] - The company has a registered capital of 1 million RMB [1] Group 2: Business Scope - The company is involved in licensed business activities such as import-export agency, food sales, tea product manufacturing, and liquor sales [1] - General business activities include real estate brokerage, marketing planning, domestic trade agency, and internet sales of pre-packaged food [1] - Additional services offered include cultural and artistic exchange organization, business training, corporate image planning, and health consulting services [1]

Core Viewpoint - Recently, Zaozhuang Hante International Trade Co., Ltd. was established with a registered capital of 100,000 RMB, indicating a focus on various trade and service sectors [1] Company Overview - The legal representative of the company is Zhao Chunguang [1] - The registered capital is 100,000 RMB [1] Business Scope - The company engages in general projects including: - Import and export of goods - Import and export agency services - Supply chain management services - Technology import and export - Conference and exhibition services - Research and development of mechanical equipment - Installation services for general mechanical equipment - Leasing services (excluding licensed leasing services) - Park management services - Non-residential real estate leasing - Housing leasing - Digital cultural creative content application services - Business training (excluding licensed educational training and vocational skills training) - Enterprise management and consulting - Information consulting services (excluding licensed information consulting services) - Information technology consulting services - Network technology services - Technical services, development, consulting, exchange, transfer, and promotion - Corporate image planning - Marketing planning - Consulting planning services - Software development - Educational consulting services (excluding licensed educational training activities) - Graphic design - Internet security services - Sales of daily necessities, furniture parts, clothing, textiles, shoes, arts and crafts, office supplies, cosmetics, and more - Domestic trade agency and international cargo transportation agency - Internet sales (excluding sales of licensed goods) - Retail of auto parts, labor protection products, ship leasing, tire sales, ship sales, hardware products, construction machinery, and decorative materials [1]

Group 1 - Chengdu International Trade Group Comprehensive Service Co., Ltd. has been established with a registered capital of 30 million yuan [1] - The legal representative of the new company is Liu Weimin [1] - The business scope includes import and export agency, supply chain management services, goods import and export, and business agency services [1] Group 2 - The company is wholly owned by Chengdu International Trade Group Co., Ltd. [1]

Core Viewpoint - The logistics trust crisis in the cross-border e-commerce sector has been highlighted by the sudden disappearance of Shenzhen-based Tianhui Supply Chain, affecting numerous companies and revealing systemic risks in the industry [3][9][34]. Group 1: Incident Overview - Tianhui Supply Chain, a logistics service provider, suddenly went missing in August 2024, leaving several million yuan in prepayments unaccounted for and multiple shipments to the U.S. without updates [1][2][6]. - The company had been a reliable partner for many businesses in the cross-border e-commerce logistics sector, but its abrupt disappearance has led to significant financial losses for over 46 companies, with debts exceeding 1.6 billion yuan [7][33]. - The incident has triggered a broader discussion about the lack of regulatory oversight and the prevalence of low-cost, high-risk business practices in the logistics industry [4][9]. Group 2: Industry Context - The cross-border e-commerce sector in China has seen explosive growth, with the total import and export volume reaching 2.63 trillion yuan in 2024, more than doubling since 2018 [11]. - However, the rapid expansion has led to a significant increase in the number of logistics companies, resulting in a competitive environment characterized by low pricing strategies that can jeopardize financial stability [14][16]. - In 2023, 44,600 logistics companies were deregistered, marking a 10.4% increase from 2022, indicating a trend of industry consolidation and heightened operational risks [14][16]. Group 3: Fraud Mechanism - Tianhui employed a "killing pig" scam strategy, initially attracting clients with significantly lower prices than the market average, then creating a façade of reliability through successful small shipments [22][24]. - The company collected advance payments while delaying payments to upstream service providers, creating a cash flow pool that ultimately collapsed when it ceased operations [25][28]. - The lack of clear contractual obligations and the mixing of funds across various accounts complicated the legal recourse for affected companies, making it difficult to trace and recover lost funds [26][50]. Group 4: Legal and Regulatory Challenges - The legal framework surrounding the logistics industry is weak, with many contracts lacking clear compensation standards, making it challenging for victims to assert their rights [44][50]. - Despite being legally registered, Tianhui's status as a "surviving" company complicates efforts to freeze assets or initiate legal actions, as many companies struggle to provide the necessary evidence for claims [46][49]. - The incident underscores the urgent need for improved compliance and regulatory measures within the logistics sector to protect businesses from similar fraudulent activities in the future [55][56].